ANSAR INFORMATION TECHNOLOGY COMPANY
Restricted
ANSAR INFORMATION TECHNOLOGY COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ANSAR INFORMATION TECHNOLOGY COMPANY is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which ANSAR INFORMATION TECHNOLOGY COMPANY is known as:
- FANAVARAN HAFIZEH SAMANEH
Country
Iran
Our sanctions database shows 3 different Addresses for ANSAR INFORMATION TECHNOLOGY COMPANY:
Address 1 : No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Ir
Address 2 : No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Iran
Address 3 : No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 190617
ID TYPE : Business Registration Number
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ANSAR INFORMATION TECHNOLOGY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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